Forms
All modules of the corruption prevention management system are designed to record, track, trace and perceive the activities performed as “connected”.
The data and information recorded in the forms allow us to verify and give objective evidence that what is foreseen (and imposed) by the procedures, in fact, is reflected in reality.
The system forms are designed in Word format, when the information reported is useful for reconstructing the conformity of the recorded operations. These records are fundamental for the purposes of showing “evidentiary” documentation in the event of a judgement.
Part of the forms are conceived, however, in Excel format when they relate to the collection and processing of data relating to risk values (processes, business partners, operations) or relating to the performance of the system (conformity indices, suitability , adequacy and effectiveness).
Attachments
The documents in Excel format attached to the system allow you to define some fundamental aspects of the management system for the prevention of corruption in greater detail than the forms.
- The exact mapping of business processes in each individual activity
- The identification of the corruption dangers present in each of the activities detected
- The measurement of the level of risk present in each business process
Other attachments in Word format, however, delve into specific aspects connected to the “management of the corruption phenomenon” identified as:
- The updated review of corruption crimes provided for by the Criminal Code and international legislation
- The sanctioning system designed by the system to prosecute violations of the system, within the terms established by the applied CCN
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ISO 37001:2025 TOOLKIT
Documentary kit complete with tools and forms for the implementation and maintenance of a management system for the prevention of corruption according to the ISO 37001:2025 standard.
It includes Manual , System Procedures , Management Procedures , System Forms , Risk Mapping Forms , Compliance Check List and Control Check List in Word and Excel format, editable and customizable.